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KIM RAMIREZ LLC - Florida Company Profile

Company Details

Entity Name: KIM RAMIREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIM RAMIREZ LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Dec 2018 (6 years ago)
Document Number: L18000291446
FEI/EIN Number 832924840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2350 EAST STATE ROAD 60, Valrico, FL, 33594, US
Mail Address: 2350 EAST STATE ROAD 60, 2350 EAST STATE ROAD 60, Valrico, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ramirez Kim M Prin 2904 Bear Oaks Drive, Valrico, FL, 33594
RAMIREZ KIM M Agent 2904 Bear Oak Drive, Valrico, FL, 33594

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 2350 EAST STATE ROAD 60, Valrico, FL 33594 -
CHANGE OF MAILING ADDRESS 2024-01-30 2350 EAST STATE ROAD 60, Valrico, FL 33594 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 2904 Bear Oak Drive, Valrico, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2018-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5543258506 2021-03-01 0455 PPP 2913 Bear Oak Dr, Valrico, FL, 33594-6833
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33594-6833
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21003.44
Forgiveness Paid Date 2022-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State